Four federal agencies and state bank regulators said Tuesday that banks are no longer required to file suspicious activity reports for customers solely because they’re growing and cultivating hemp.… Continue Reading
Posts Tagged: USDA
The U.S. Department of Agriculture (USDA) Office of Ethics recently released a new Executive Branch innovation — an animated/illustrated ethics video specifically for Federal employees.
Ethics Illustrated: How to Avoid Conflicts of Interest focuses on the ethical challenges employees face when the Federal government procures goods and services.… Continue Reading
As a groundbreaking risk management tool, U.S. Secretary of Agriculture Sonny Perdue recently unveiled a new ethics mobile application.
The U.S. Department of Agriculture (USDA) Ethics App provides answers to questions about government ethics issues and is the first App of its kind in the federal government. … Continue Reading
The DOJ said Thursday that a federal court entered an $80 million False Claims Act judgment against French bank BNP Paribas for defrauding a taxpayer-funded program designed to encourage American exports.… Continue Reading